Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Five Cotswold Road Management Limited
- Incorporated
- 14 August 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Diyan AvramovArran David Sutherland
- Owned by
- Arran David SutherlandDiyan Avramov
- Accounts type
- Total exemption full
- Address
- 5A Cotswold RoadSuttonSurreySM2 5NG
Officers 3 active
Officer details are public data from the Companies House register.
Avramov, Diyan
Director · Appointed 28 October 2015
British
Born August 1976 (50)
Sutherland, Arran David
Secretary · Appointed 1 November 2005
British
Sutherland, Arran David
Director · Appointed 28 November 2003
British
Born February 1975 (51)
Officer history (11 former)
28 October 2015
Appointed Avramov, Diyan as Director
28 October 2015
Resigned Jennings, Dean Matthew as Director
24 February 2008
Resigned Guarguaglini, Tania as Director
24 February 2008
Appointed Jennings, Dean Matthew as Director
1 November 2005
Appointed Sutherland, Arran David as Secretary
1 August 2005
Resigned Collins, Louise Jane as Secretary
1 August 2005
Appointed Guarguaglini, Tania as Director
1 August 2005
Resigned Collins, Louise Jane as Director
1 December 2003
Resigned Brown, Steven as Director
28 November 2003
Resigned Brown, Steven as Director
28 November 2003
Appointed Sutherland, Arran David as Director
19 May 2003
Appointed Brown, Steven as Director
7 April 2003
7 April 2003
Appointed Brown, Steven as Director
27 November 2001
Resigned Loadman, Catherine Ann as Secretary
27 November 2001
Appointed Collins, Louise Jane as Secretary
27 November 2001
Appointed Collins, Louise Jane as Director
27 November 2001
Resigned Loadman, Catherine Ann as Director
14 August 2000
14 August 2000
Appointed Loadman, Catherine Ann as Secretary
14 August 2000
14 August 2000
Appointed Loadman, Catherine Ann as Director
14 August 2000
14 August 2000
14 August 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Arran David Sutherland
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1975 (51)
Diyan Avramov
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1976 (50)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 2 September 2026 | Replacement filing of Confirmation Statement | 14 August 2016 | ||
| 5 August 2026 | Replacement filing for the appointment of a director | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 4 November 2025 | Total exemption full accounts | 31 August 2025 |
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